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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kelly, Patrick James
    Born in September 1967
    Individual (86 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Mr Patrick James Kelly
    Born in September 1967
    Individual (86 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PJK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,175 GBP2024-12-31
1,207 GBP2023-12-31
Investment Property
270,656 GBP2024-12-31
Fixed Assets
271,831 GBP2024-12-31
1,207 GBP2023-12-31
Total Inventories
4,810,416 GBP2024-12-31
4,763,285 GBP2023-12-31
Debtors
41,478,018 GBP2024-12-31
37,087,563 GBP2023-12-31
Cash at bank and in hand
175,624 GBP2024-12-31
711,408 GBP2023-12-31
Current Assets
46,464,058 GBP2024-12-31
42,562,256 GBP2023-12-31
Creditors
Current
32,011,847 GBP2024-12-31
27,281,070 GBP2023-12-31
Net Current Assets/Liabilities
14,452,211 GBP2024-12-31
15,281,186 GBP2023-12-31
Total Assets Less Current Liabilities
14,724,042 GBP2024-12-31
15,282,393 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
14,724,022 GBP2024-12-31
15,282,373 GBP2023-12-31
Equity
14,724,042 GBP2024-12-31
15,282,393 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
780 GBP2024-12-31
880 GBP2023-12-31
Investments in Group Undertakings
780 GBP2024-12-31
880 GBP2023-12-31
Investment Property - Fair Value Model
270,656 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
125,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,969,620 GBP2024-12-31
17,810,330 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,652,585 GBP2024-12-31
Current, Amounts falling due within one year
8,605,672 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
41,478,018 GBP2024-12-31
Current, Amounts falling due within one year
37,087,563 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,183 GBP2024-12-31
129,041 GBP2023-12-31
Amounts owed to group undertakings
Current
973,262 GBP2024-12-31
988,490 GBP2023-12-31
Other Creditors
Current
18,877,764 GBP2024-12-31
18,104,195 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Related profiles found in government register
  • PJK HOLDINGS LIMITED
    Info
    Registered number 10440575
    The Mill, One High Street, Henley In Arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • PJK HOLDING LIMITED
    S
    Registered number 10440575
    The Mill, One High Street, Henley-in-arden, England, B95 5AA
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • PJK HOLDINGS LIMITED
    S
    Registered number 10440575
    1, High Street, Henley-in-arden, England, B95 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PJK HOLDINGS LIMITED
    S
    Registered number 10440575
    1 The Mill, High Street, Henley-in-arden, United Kingdom, B95 5AA
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    LONE STAR (GRAPPENHALL) LIMITED - 2025-07-23
    50 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,332 GBP2024-12-31
    Person with significant control
    2018-04-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    111,848 GBP2024-12-31
    Person with significant control
    2019-09-05 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,412 GBP2024-12-31
    Person with significant control
    2018-04-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ST. FRANCIS GROUP LIMITED - 2017-04-03
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,404 GBP2024-12-31
    Person with significant control
    2017-04-27 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    -950,858 GBP2024-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    -719 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -477,733 GBP2024-08-31
    Person with significant control
    2022-08-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -427,930 GBP2024-08-31
    Person with significant control
    2021-08-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    247 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,920 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,132 GBP2024-12-31
    Person with significant control
    2021-05-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -438,114 GBP2024-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,574 GBP2024-12-31
    Person with significant control
    2020-03-20 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,635 GBP2024-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -627,338 GBP2024-12-31
    Person with significant control
    2017-09-14 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    177,117 GBP2024-12-31
    Person with significant control
    2018-12-10 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,038 GBP2024-04-30
    Person with significant control
    2018-12-03 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    108 Ranby Road, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,728 GBP2018-12-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    FORTHTOWN LTD - 2017-04-28
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,531,497 GBP2021-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,628 GBP2024-12-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PORTWAY PROPERTY LTD - 2019-09-11
    GREENACRES REDEVELOPMENTS LTD - 2019-03-13
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,244 GBP2024-12-31
    Person with significant control
    2019-02-12 ~ 2019-09-05
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    REDHILL ROAD INVESTMENTS LTD - 2019-09-26
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,157,203 GBP2024-12-31
    Person with significant control
    2018-11-16 ~ 2019-09-29
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PJK DEVELOPMENTS (SUDBURY) LIMITED - 2024-12-18
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,569 GBP2024-12-31
    Person with significant control
    2023-10-13 ~ 2024-12-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-03-31
    Person with significant control
    2017-03-27 ~ 2017-04-01
    CIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2017-02-07
    CIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    CIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    1 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-08 ~ 2025-06-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,225 GBP2024-12-31
    Person with significant control
    2023-06-20 ~ 2024-03-05
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.